SIMEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIMEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003267800, 03.10.1995
Register, Included in The Register Commercial register, 01.07.2003
SEPA identifier LV71ZZZ40003267800
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003267800 Is active 02.11.1995
Legal address Legal address: Jūrmala, Vikingu iela 8, LV-2010 Previous addresses
Other registered in this address
Postal address Vikingu iela 8, Jūrmala, LV-2010
Reorganizations
Registration certificate number, date Nr. C14705. 01.07.2003
Fixed capital Paid capital - 1 018 559.00 EUR (Registered in State Enterprise register 25.10.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2024
Creditor notifications Yes  (Actual record: 26.08.2024)
The State support The State support history  (Actual record: 18.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67100933
+371 67100911
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 427795 1.00 EUR 427 795.00 EUR 42.00002 % 427795 25.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 590764 1.00 EUR 590 764.00 EUR 57.99998 % 590764 25.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 33821 - 33836
 33821 - 33836
Net turnover
  7532 , Major
 7532
Major
Profit or loss
  110676
 110676
Equity capital
  2561
 2561
Fixed assets
  3009
 3009
Balance
  4387
 4387
Tangible assets
  2246
 2246
Liquidity
  30278 - 30279 , Companies
 30278 - 30279
Companies
Profitability
  75083 , Companies
 75083
Companies

About the company's comparative indices

Legal address on the map
SIMEKS Legal address on the map
Publications (0)